SpottingCashGroup | spottingcash.com - Check accurate program status and review.

Server Time: Aug 30, 2025 01:21:09 UTC

Summary
Review
Payouts
Discussion
Traffic

SpottingCashGroup not paying		Our investment: $200
spottingcash.com monitored for 4405 days		Send Report Discussion(0) Got Paid(0) Scam Report(0)

120% after 1 day, 80% daily for 2 days, 250% afters

Min. deposit: $10

Max. deposit: $50,000

Affilate: 2.5

Last payout: Aug 11, 2013

Withdrawal: Manual

Since: Aug 08,2013 (4405 days ago)

Processors:

Since 2003, SpottingCashGroup - Building Trust. Shaping the Future! has been revolutionizing currency trading in over 150 countries. A pioneer in developing Forex as a consumer product, Spotting Cash continues to lead with customized technology and personal service tailored to all levels of traders. With one SpottingCashGroup - Building Trust. Shaping the Future!, traders can trade currencies and commodities using their web, desktop or mobile platforms. Personalized FX training programs, Dealing Room specialists, rewarding Introducing Broker programs and innovative Institutional Partner offerings are just some of the reasons why thousands of traders choose us every year. SpottingCashGroup - Building Trust. Shaping the Future! have a licensed in Australia by the Australian Securities & Investments Commission – ASIC and by the Cyprus Securities & Exchange Commission – in Cyprus by CySEC (which has been passported in the European Union through the MiFID Directive).

Latest Reviews/Votes

This project hasn't recieved any reviews yet.

Latest Payouts

Aug 11, 2013 17:48:00	from: U1530276 txid: 30754066	+$6.00
Aug 10, 2013 04:47:00	from: U1530276 txid: 30603684	+$6.00

Deposits

Aug 9, 2013

03:59:00

txid: 30480994

$201

RECENTLY LISTED

Aug 15, 2025

	ClusterYield	paying
0.7% - 2.8 for 7 days - 180 days

Jul 30, 2025

	Nova Forex	waiting
silver 30: 67.5% gold 30: 97.5% diamond: 199.8%

Jul 24, 2025

	Vaelon	paying
2.2% daily for 14 days, 3.1% daily for 28 days

	Crypto Botics Limited	paying
3% to 20% daily for 10 to 100 businees days.

Jun 18, 2025

	Exoledger	paying
0.75% daily for 150 days

	Felos	problem
3% daily for 100 days (refund at any time)

Jun 15, 2025

	Frogs Wallet	problem
0.1% daily - balance from $100; 0.3% > $500;

LATEST PAYOUTS

	RamonaInv Aug 29, 2025 +$14
	King Hectares Aug 29, 2025 +$5.23
	VevreCapital Aug 29, 2025 +$41.5
	LongTradeGroup Aug 28, 2025 +$4
	Vaelon Aug 26, 2025 +$8.51
	BitBillionaire Limited Aug 25, 2025 +$2
	Cryptoize Limited Aug 25, 2025 +$1.98
	NedreGPT Aug 23, 2025 +$17.21
	DNX Group Aug 23, 2025 +$18
	Crypto Botics Limited Aug 22, 2025 +$9

PENDING REQUESTS

	Nova Forex 10 hours ago $21
	VevreCapital 8 1 week ago $43.5
	RamonaInv 8 1 week ago $16
	DNX Group 10 hours ago $12
	Invest Dex Limited 1 day ago $2.66
	LongTradeGroup 1 day ago $2
	Exoledger 3 days ago $5.25
	Crypto Flex 3 days ago $2
	Vaelon 3 days ago $3.17
	Luxio Profit 4 days ago $15.54
	NedreGPT 6 days ago $18.1

LATEST VOTES

	VevreCapital Aug 28, 2025DigitalReviews Operation date: 28 Aug 2025 16:12 Operation ID: 2254596947 Operation type: transfer Status: success Amount: 40.2 USD Comment: VEVRE From: P1127542355
	Invest Dex Limited Aug 27, 2025Olesen 💥💥💥 This has become my go to investment site.
	Invest Dex Limited Aug 27, 2025Nicolette Always Got the payment on time, thanks admin, This is really something, Great.
	Crypto Botics Limited Aug 27, 2025eXtraProfit Instant! Funds have been credited to your balance. Transaction ID: 2833404 Date of transaction: 27.08.2025 15:51 Amount: 50.84 USD Payment system ePayCore E029772 Note: Withdraw to XtraProfit from Crypto Botics Limited
	Invest Dex Limited Aug 27, 2025DouglasB Legit website Payout just received $6001.Outstanding!
	Invest Dex Limited Aug 27, 2025Peterson Funds have been credited to your balance. Transaction ID: 2818758 Date of transaction: 27.08.2025 17:37 Amount: 100 USD Payment system ePayCore E029882 Note: Withdraw to Peterson from Invest Dex Limited
	Crypto Botics Limited Aug 26, 2025Unwin ✅ Withdrawal Proof – Crypto Botics Limited I have successfully received my withdrawal from Crypto Botics Limited to my account (Unwin). Transaction Hash ID: https://www.blockchain.com/explorer/transactions/btc/572fd78165ab7cf2e5c4151679df963c3b7f02bd019ee583e3467a1d219fcb22 Amount: $607 USD Payment Method: Bitcoin (BTC) Status: Confirmed & Completed My Experience: The withdrawal was processed quickly and without any issues. After placing the request, the funds were sent directly to my wallet and can be verified on the blockchain with the transaction hash provided above. Conclusion: Based on my experience, Crypto Botics Limited delivers on its withdrawal promises. Payments are fast, transparent, and reliable.

NEWS

Invest Dex Limited

Jun 10, 2025 Invest Dex Limited

We are happy to announce that we have completed 750 days

First 7-Days Investment Cycl...

May 29, 2025 Veridion Trading

First 7-Days Investment Cycle Successfully Completed

We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.

📰 Veridion Trading Goes M...

May 24, 2025 Veridion Trading

Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.